Company number 05169422
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 1 PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 1
. The most likely internet sites of THE D:CAFF COMPANY LIMITED are www.thedcaffcompany.co.uk, and www.the-d-caff-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The D Caff Company Limited is a Private Limited Company.
The company registration number is 05169422. The D Caff Company Limited has been working since 02 July 2004.
The present status of the company is Active. The registered address of The D Caff Company Limited is 1 Parliament Street Harrogate North Yorkshire Hg1 2qu. . WILD, Lesley is a Director of the company. Secretary BROWN, Andrew Stephen Francis La Hausse has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STRAW, Alison Patricia has been resigned. Director WILD, Jonathan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
WILD, Jonathan
Resigned: 01 April 2011
Appointed Date: 02 July 2004
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Persons With Significant Control
Bettys & Taylors Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE D:CAFF COMPANY LIMITED Events
12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 34 more events
15 Jul 2004
Director resigned
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed
15 Jul 2004
Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS
02 Jul 2004
Incorporation